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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Akintayo, Isaac
    Interim Investment Advisor born in October 1985
    Individual (74 offsprings)
    Officer
    2024-12-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Symes, Thomas Benedict
    Company Director born in May 1956
    Individual (148 offsprings)
    Officer
    2007-12-07 ~ 2019-05-01
    OF - Director → CIF 0
    Symes, Thomas Benedict
    Director
    Individual (148 offsprings)
    Officer
    2004-06-30 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 3
    Dolphin, Jeremy Roger
    Company Director born in June 1958
    Individual (14 offsprings)
    Officer
    2005-10-05 ~ 2007-11-09
    OF - Director → CIF 0
  • 4
    Mcderment, Mark Anthony
    Company Director born in October 1970
    Individual (33 offsprings)
    Officer
    2005-03-18 ~ 2013-08-23
    OF - Director → CIF 0
  • 5
    Ravi Kumar, Balasingham
    Investment Director born in March 1975
    Individual (228 offsprings)
    Officer
    2016-06-13 ~ 2023-08-22
    OF - Director → CIF 0
  • 6
    Issifu, Abdul-latif
    Investment Portfolio Manager born in March 1970
    Individual (15 offsprings)
    Officer
    2021-12-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    O'gorman, Hannah
    Company Director born in April 1971
    Individual (43 offsprings)
    Officer
    2020-07-31 ~ 2023-04-26
    OF - Director → CIF 0
  • 8
    Tilford, Jeremy Russell
    Company Director born in January 1956
    Individual (32 offsprings)
    Officer
    2004-01-28 ~ 2007-11-20
    OF - Director → CIF 0
  • 9
    Charlton, Sharon Jane
    Accountant born in February 1963
    Individual (4 offsprings)
    Officer
    2005-07-13 ~ 2006-10-24
    OF - Director → CIF 0
  • 10
    O'connell, Susanna Mary, Dr
    Public Sector Director born in September 1956
    Individual (11 offsprings)
    Officer
    2004-07-07 ~ 2005-07-13
    OF - Director → CIF 0
  • 11
    Marr, Adrian
    Accountant born in December 1965
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 12
    Grinonneau, Mark William
    Area Director born in April 1970
    Individual (143 offsprings)
    Officer
    2013-10-11 ~ 2014-07-07
    OF - Director → CIF 0
  • 13
    Amusu, Akinola Olatunji Okanlawon
    Regional Director born in August 1976
    Individual (51 offsprings)
    Officer
    2025-03-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 14
    Andrews, Michael Frank
    Non-Executive Director born in December 1945
    Individual (14 offsprings)
    Officer
    2004-07-07 ~ 2009-01-26
    OF - Director → CIF 0
  • 15
    Hanvey, Margaret Jane
    Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    2010-04-07 ~ 2011-06-01
    OF - Director → CIF 0
  • 16
    Lyes, Amanda
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2020-02-17 ~ 2020-03-04
    OF - Director → CIF 0
  • 17
    Cresswell, Richard Tom
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    2007-11-09 ~ 2010-11-24
    OF - Director → CIF 0
  • 18
    Murphy, Lynn Bridget
    Company Director born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 19
    Robertson, Andrew Stephen
    Chartered Accountant born in April 1966
    Individual (38 offsprings)
    Officer
    2004-01-28 ~ 2004-11-17
    OF - Director → CIF 0
    Robertson, Andrew Stephen
    Individual (38 offsprings)
    Officer
    2004-01-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 20
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 21
    Hathaway, Margaret Tessa
    Commercial Director born in January 1967
    Individual (6 offsprings)
    Officer
    2012-10-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Everett, Vikki Louise
    Project Manager born in December 1971
    Individual (63 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 23
    Bagnall, Philippa Mary
    Nurse And Healthcare Reform Specialist born in November 1955
    Individual (9 offsprings)
    Officer
    2010-01-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Andrews, Jamie Russell
    Investment Director born in September 1970
    Individual (110 offsprings)
    Officer
    2015-06-18 ~ 2016-06-13
    OF - Director → CIF 0
  • 25
    Zollinger-read, Paul, Dr
    Ceo And Gp born in February 1962
    Individual (8 offsprings)
    Officer
    2008-01-25 ~ 2010-02-08
    OF - Director → CIF 0
  • 26
    Pardons, Tonia
    Pct/ Nhs Director born in July 1958
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Wood, James Derek
    Management Consultant born in March 1961
    Individual (55 offsprings)
    Officer
    2010-11-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 28
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Waters, Simon Christopher
    Born in July 1972
    Individual (121 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Waters, Simon Christopher
    Director born in July 1972
    Individual (121 offsprings)
    2023-08-22 ~ 2024-12-20
    OF - Director → CIF 0
  • 30
    Watson, Paul Stephen, Dr
    Nhs Manager born in April 1964
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ 2010-04-07
    OF - Director → CIF 0
  • 31
    Cartwright, Paul Anthony
    Company Director born in May 1957
    Individual (88 offsprings)
    Officer
    2004-07-07 ~ 2007-12-07
    OF - Director → CIF 0
    2013-08-23 ~ 2019-05-01
    OF - Director → CIF 0
  • 32
    Mickelsen, Peter Charles
    Self-Employed Chartered Accountant born in July 1952
    Individual (6 offsprings)
    Officer
    2013-06-07 ~ 2013-10-11
    OF - Director → CIF 0
  • 33
    Greggor, Ian James
    Area Director born in August 1969
    Individual (16 offsprings)
    Officer
    2014-07-07 ~ 2015-06-18
    OF - Director → CIF 0
  • 34
    Richer, Glenn James
    Procurement Adviser born in March 1958
    Individual (24 offsprings)
    Officer
    2004-07-07 ~ 2005-10-05
    OF - Director → CIF 0
  • 35
    Unsworth, Paul
    Health Care Chief Executive born in September 1954
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2006-10-10
    OF - Director → CIF 0
  • 36
    Denwood, Kirsty
    Chief Finance Officer born in December 1968
    Individual (4 offsprings)
    Officer
    2014-01-17 ~ 2019-02-06
    OF - Director → CIF 0
  • 37
    Bushell, Matt
    Nhs Director born in February 1970
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2007-11-22
    OF - Director → CIF 0
  • 38
    Hames, Joanna Claire Christiane
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2013-08-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 39
    Saunders, Michael
    Individual (148 offsprings)
    Officer
    2009-04-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 40
    Howlett, Christopher
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    2019-02-06 ~ 2019-07-31
    OF - Director → CIF 0
  • 41
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
  • 42
    COMMUNITY HEALTH PARTNERSHIPS LIMITED
    - now 04220587 06019358
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Skipton House, 80 London Road, London, England, England
    Active Corporate (57 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 43
    IIC (C&T) LIMITED
    - now 05129164
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    1, Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 44
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2013-05-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 45
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 46
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REALISE HEALTH LIMITED

Period: 2004-03-11 ~ now
Company number: 05028605
Registered names
REALISE HEALTH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-239,141 GBP2024-07-01 ~ 2025-06-30
-230,631 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,624,268 GBP2024-07-01 ~ 2025-06-30
1,270,612 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,782,339 GBP2024-07-01 ~ 2025-06-30
1,421,041 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,129 GBP2024-07-01 ~ 2025-06-30
-37,608 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,742,210 GBP2024-07-01 ~ 2025-06-30
1,383,433 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
13,195 GBP2025-06-30
26,172 GBP2024-06-30
Cash at bank and in hand
113,047 GBP2025-06-30
159,806 GBP2024-06-30
Current Assets
126,242 GBP2025-06-30
185,978 GBP2024-06-30
Net Current Assets/Liabilities
84,721 GBP2025-06-30
141,661 GBP2024-06-30
Total Assets Less Current Liabilities
84,722 GBP2025-06-30
141,662 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
83,722 GBP2025-06-30
140,662 GBP2024-06-30
27,841 GBP2023-06-30
Equity
84,722 GBP2025-06-30
141,662 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,742,210 GBP2024-07-01 ~ 2025-06-30
1,383,433 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,270,612 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,799,150 GBP2024-07-01 ~ 2025-06-30
Director Remuneration
103,517 GBP2024-07-01 ~ 2025-06-30
100,920 GBP2023-07-01 ~ 2024-06-30
Other Debtors
Current
13,195 GBP2025-06-30
16,860 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
9,312 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
13,195 GBP2025-06-30
26,172 GBP2024-06-30
Corporation Tax Payable
Current
1,899 GBP2025-06-30
13,563 GBP2024-06-30
Other Creditors
Current
27,009 GBP2025-06-30
27,009 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
12,613 GBP2025-06-30
3,745 GBP2024-06-30
Creditors
Current
41,521 GBP2025-06-30
44,317 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Related profiles found in government register
  • REALISE HEALTH LIMITED
    Info
    LIFTCO 66465-3 LIMITED - 2004-03-11
    Registered number 05028605
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • REALISE HEALTH LIMITED
    S
    Registered number 5028605
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED
    05125981 03649465
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.